Search for: "US Investing Corporation"
Results 7141 - 7160
of 19,188
Sorted by Relevance
|
Sort by Date
4 Jan 2019, 1:36 pm
Assets can also help starting and growing businesses find loans and other investments. [read post]
8 Dec 2008, 2:12 pm
On October 2, 2008, Wells Fargo presented Wachovia with a signed and Board-approved offer to purchase Wachovia Corporation without government assistance in a stock-for-stock merger transaction valued at $10 billion. [read post]
22 Jun 2012, 7:16 am
Now the company has been labeled the new Enron because of charges of multi-billion dollar corporate fraud. [read post]
21 Aug 2020, 1:50 pm
Self-disclosure offers wrong-doing corporations a path to leniency: Fess up, the government says, and we’ll go easier on you. [read post]
1 Apr 2019, 7:35 pm
Contrary to instructions given to their attorney to follow a sample agreement that the parties had previously used for a prior investment, the attorney drafted the LLC agreement to require an unanimous vote to oust members (instead of a mere majority.) [read post]
3 Apr 2024, 3:30 am
In a corporate world where the phrase “time is money” is often taken to heart, a refreshing shift is on the horizon. [read post]
8 Sep 2023, 6:08 am
A fiduciary is an individual or corporate entity that has a duty to act with loyalty, care, and good faith for someone based on an established relationship. [read post]
21 Jun 2010, 2:59 am
Well, that just doesn't make sense to us," he said. [read post]
4 May 2016, 6:51 am
Parker MacIntyre provides legal and compliance services to investment advisers, broker dealers, registered representatives, hedge funds, and issuers of securities, among others. [read post]
28 Dec 2014, 4:13 pm
So why were the plans criticized despite heavy compliance investment? [read post]
15 Apr 2020, 11:20 am
Substantially all assets underlying eligible ABS must be newly originated by a US Company and the issuer of the ABS must be a US Company except CMBS for which the underlying credit exposure is to real property located in the U.S. or one of its territories. [read post]
2 Feb 2023, 12:29 pm
The White Law Group’s FINRA arbitration attorneys have handled over 700 FINRA arbitration claims involving unauthorized trading, unsuitable investments, fraud, negligence, churning/excessive trading, and improper use of margin. [read post]
18 Jun 2019, 8:31 am
Such guidance would certainly be useful to the many financial institutions, corporates and individuals trying to grapple with the difficult money laundering and other legal issues that arise in connection with dealings with cannabis related businesses operating lawfully outside the UK. [read post]
11 Jul 2022, 12:15 pm
Elbaz, No. 20-4019 (4th Cir., June 30, 2022), the defendant, Lee Elbaz, ran a global investment fraud scheme that duped victims out of $100 million. [read post]
12 Aug 2015, 10:28 am
The Court held that Clapper does not foreclose any use of future injuries to support standing. [read post]
29 May 2013, 12:34 pm
It is not even true that higher corporate tax rates would necessarily significantly decrease investment. [read post]
5 Jan 2009, 11:00 am
President-elect Barack Obama should nominate at least one with a notable career investing capital, and another with experience uncovering corporate misconduct. [read post]
19 Jan 2009, 9:33 am
The prosecution claimed that some of the money Alberto Vilar stole from his clients was used to meet philanthropic commitments that he had made. [read post]
18 Jul 2018, 12:34 pm
May bilked his clients out of millions of dollars through the use of phony account statements and purported offers to invest in “tax-free corporate bonds. [read post]
8 Oct 2019, 9:26 am
More widespread adoption is needed of “tilt” investment strategies, which overweight high ESG stocks, and “momentum” investment strategies, which focus on companies that have improved their ESG ratings. [read post]
